BOARD OF THE GENERAL MEETING

João Boa Francisco Quipipa
Chairman

Tidiane de Sousa Mendes dos Santos
Secretarie

SUPERVISORY BOARD

Ari Nelson Correia Brandão
Chairman

João Filipe Melão Dias
Deputy-Chairman

Valdir de Jesus Lima Rodrigues
Expert

BOARD OF DIRECTORS

Rui Jorge Carneiro Mangueira
Chairman

Osvaldo Salvador de Lemos Macaia
Deputy-Chairman

Divaldo Kienda Feijó Palhares
Member

Jacinto Manuel Veloso
Member

João Fernando Quiúma
Member

Filomeno da Costa Alegre Alves de Ceita
Member

EXECUTIVE COMMITTEE

Luís Roberto Fernandes Gonçalves
CEO

Vera Cristina dos Anjos Tangue Escórcio
Member

Sebastião Machado Francisco Massango
Member

Natacha Sofia da Silva Barradas
Member

António José Simões Matias
Member

Paulo Lélis de Freitas Alves
Member

António Manuel Costa Alfaia
Member

STATUTORY AUDITOR
KMPG Angola.